The monetary influence of Jack Abramoff ran deep in Washington, as Jack Abramoff spent millions of dollars to influence and entertain both Republican and Democratic politicians. Abramoff had a reputation for largesse considered exceptional even by Washington standards.[ citation needed ] In addition to offering many Republican members of Congress expensive free meals at his restaurant, Signatures , Abramoff maintained four skyboxes at major sports arenas for political entertaining at a cost of over $1 million a year. Abramoff hosted many fundraisers at these skyboxes including events for Republican politicians publicly opposed to gambling, such as John Doolittle. [1] Abramoff gave over $260,000 in personal contributions to Republican candidates, politicians, and organizations, and funded numerous trips for politicians and staffers and gave none to Democrats.
From 2000 to 2006, funds and Leadership PACs of numerous Republican candidates for Congress. [2] Under his guidance, his Indian tribe clients loosened their traditional ties to the Democratic Party, giving Republicans two-thirds of the $2.9 million they donated to federal candidates since 2001. [3] He raised $100,000 for the reelection of George W. Bush, making him a Bush Pioneer. Abramoff and his wife gave $10,000 to the Bush-Cheney Recount Fund, shortly before Abramoff joined Greenberg Traurig, which forgave over $314,000 in legal fees incurred by the Bush Campaign in the 2000 Florida election recount. [4]
Of the approximately $85 million in tribal money entrusted to Abramoff, his employers, or his related organizations (see Jack Abramoff Indian lobbying scandal for more), over $4.4 million since 1999 were directed to at least 250 members of Congress, primarily Republicans in leadership positions or on relevant committees, and Democrats with standing connections to Native American interests (in a 2:1 GOP ratio). These contributions have since become tainted by their association with Abramoff's criminal behavior. [5]
Abramoff was associated with Tom DeLay's and Grover Norquist's K Street Project to bring Republican dominance to Washington lobbying. [6]
Through the front company Sports Suites LLC, Abramoff owned skyboxes at MCI Center and Camden Yards, and two at FedExField. Between 1999 and 2003, Abramoff hosted 72 events for members of Congress, all but eight for Republicans. [7]
On May 7, 2000, while Abramoff was actively lobbying against the Internet Gambling Prohibition Act in the House of Representatives, Tom DeLay attended a performance by the Three Tenors in a skybox at Washington's MCI Center. Several major donors to DeLay's Texans for a Republican Majority PAC were also invited. It was later revealed that the skybox was leased and paid for by Jack Abramoff, at an estimated cost of $3,600–7,500. Although Federal law at the time did not require disclosure or reimbursement of this sort of gift-giving from a lobbyist to a PAC, the law was changed several months later, and the incident was cited in later criticisms of DeLay's acceptance of gifts. [8]
On May 25, DeLay departed on a 10-day trip to Scotland together with Abramoff and DeLay's aides Tony Rudy and Susan Hirschmann. In documents filed after the trip as required by House rules, DeLay claimed that the purpose of the trip was primarily "educational", to hold meetings with Conservative leaders in Britain, including former Prime Minister Margaret Thatcher, and that the total cost of the trip was $28,106. The filings indicated that the trip was being paid for by the "National Center for Public Policy Research", a think tank then chaired by Jack Abramoff. [9]
On the same date as DeLay's trip departure, Abramoff clients eLottery and the Mississippi Choctaw sent checks totaling $50,000 to the National Center for Public Policy Research. eLottery and the tribe both later claimed that they were unaware that the money was intended to pay for a trip. [10]
Details later emerged that many parts of the trip were paid for directly on Abramoff's credit card, and a card belonging to Edwin A. Buckham, another prominent lobbyist. Although the trip did include a meeting with Margaret Thatcher, according to detailed bills leaked to the Washington Post , the trip also included golf at the exclusive St. Andrews Golf Resort, theater tickets, and "superior" room accommodations at the London Four Seasons. The total cost of the trip was estimated[ by whom? ] at $70,000–120,000, of which approximately $12,000 was reimbursed to Abramoff by Preston Gates.
The length of the trip, expense, source of funding, and activities of the trip are significant as House ethics rules at the time prevented representatives from accepting gifts from private parties if it would "create the appearance of using public office for private gain." [11]
These actions by Abramoff ignited an investigation by the Justice Department to examine widespread claims and allegations of corruption of law-makers connected with Jack Abramoff. The allegations of corruption were later shown to be true, and resulted in a politician (Rep. Bob Ney, (R-OH)) getting convicted for accepting bribes from Abramoff. [12] Abramoff also plead guilty to tax fraud and bribery of public officials in January 2006. [13]
FEC records show that Abramoff gave $172,933 for Republican candidates, $88,985 to Republican causes and nothing to Democratic candidates or organizations. [14] A compilation of the complete FEC record and its analysis of contributions made by Jack Abramoff, only, independently confirmed the latter claim. [15] Some of the most prominent who have received such contributions and who may have other connections to Abramoff include:
As a Bush Pioneer, Abramoff raised over $100,000 for the George W. Bush reelection campaign in addition to the $6,000 which he personally contributed. [16] [17]
Although the White House insists President Bush never met Jack Abramoff outside of large gatherings, The Texas Observer reports that in May 2001 Abramoff "charged two of his clients $25,000 for a White House lunch date and a meeting with the President." [18]
Time Magazine also reports having at least five White House publicity photos, or 'clicks' showing Bush together with Abramoff or Abramoff's family members.
Joining Abramoff on a vacation was Tom DeLay, whose airfare to London and Scotland in 2000 was charged to an American Express card issued to Abramoff, according to two sources who know Abramoff's credit card account number and to a copy of a travel invoice displaying that number. DeLay's expenses during the same trip for food, phone calls and other items at a golf course hotel in Scotland were billed to a different credit card also used on the trip by a second registered Washington lobbyist, Edwin A. Buckham, according to receipts documenting that portion of the trip. [19]
In 2002, after Abramoff and Reed closed the casino of the Tigua tribe, Abramoff persuaded the tribe to hire him to lobby Congress to reopen the casino. After Abramoff met with Bob Ney to ask him to push the legislation, the Tigua (by overnight mail) sent three checks to Ney's political committees, totaling $32,000. The exchange of campaign contributions in return for Ney's support of an amendment to reopen the Tigua's casino constituted bribery.[ citation needed ]
Emails between Abramoff and the Tigua's political consultant show that Ney solicited the Tigua to pay for part of a 2002 golf trip to Scotland, knowing full well that solicitation of travel is specifically prohibited by House rules. Shortly after Ney returned from Scotland, he was scheduled to meet with members of the Tigua tribal council. Prior to that meeting, Abramoff reminded the Tigua that "for obvious reasons" the golf trip would not be mentioned at the meeting, but that Ney show his appreciation "in other ways", which was, Abramoff pointed out, just what the tribe wanted. Although the tribe never ended up paying for the golf trip, Ney's attempt to tie the gift of the trip to the legislative assistance the tribe was seeking likely violates federal criminal law.
Ney lied when he said he was "duped" by Abramoff and lied again on financial disclosure forms when he said that a nonprofit had paid for the trip. However, Safavian, in an email to his government employer seeking permission to go on the trip, states that Abramoff personally extended invitations to all the guests. Ney also said he made the trip to speak to Scottish parliamentarians. But the Scottish parliament wasn't in session at the time he was in Scotland.
Ney is also implicated in the separate Abramoff SunCruz scandal.
Bob Ney is now[ when? ] setting up a legal defense fund for Abramoff. [20]
Bob Ney was "Representative #1," in Abramoff's January 3 plea agreement. [21] [22] On September 15, 2006 Ney's guilty plea for bribery related to Abramoff's clients and others was submitted to the court and made public.
Congresswoman Heather Wilson received $1,000 in a direct contribution from Abramoff.
Congressman Tom Feeney (R-FL) joined other Republicans on the now infamous[ according to whom? ] golf trip to Scotland with Abramoff in 2003.
In 2003, Abramoff gave Richard Pombo's (R-CA) PAC $5,000. Abramoff also gave $2,000, the maximum allowed, to Pombo's congressional campaign committee that same year.
On January 8, 2006, the Los Angeles Times reported that "Pombo helped one of Abramoff's clients, the Mashpee Indians in Massachusetts, gain official recognition as a tribe; the congressman received contributions from the lobbyist and the tribe in that instance." [23]
New Jersey Republican Rep. Mike Ferguson is not going to give back the $1,000 he received in 2001, according to his spokeswoman Abby Bird. [24]
New Jersey Republican Rep. Frank LoBiondo has planned or has given back the $1000 contribution he had received in 2001.
New Jersey Republican Rep. Jim Saxton has given back the 1000-dollar contribution he had received from Abramoff.
Conrad Burns (R-Montana) is an alleged recipient of illegal favors and $136,000 in campaign contributions from Abramoff. As the chair of the Interior Subcommittee on Appropriations, Burns received over $136,000 in campaign contributions through Abramoff and then directed $3 million to the Saginaw Chippewa Tribe of Michigan, an Abramoff client and one of the wealthiest tribes in the country from a program intended to help the neediest tribes fix dilapidated schools.
After initially claiming credit for the appropriation, Burns subsequently denied knowledge of it. "A lot of things happened that I didn't know about. It shouldn't have happened, but it did."
Although initially refusing to return Abramoff's donations, [25] Burns ultimately said that he would return or give away $150,000 he received from Abramoff and his clients.
In December, 2005, a leader of a tribe which gave $22,000 in campaign contributions to Burns in 2002 stated that they had done so solely at the request of Abramoff and believed the senator was part of "Abramoff's group". [26]
(R-Texas) On November 12, 2001, Reed sent Abramoff an e-mail stating, "get me details so I can alert cornyn and let him know what we are doing to help him" [sic]. Similarly, on November 13, Reed wrote "I strongly suggest we start doing patch-throughs to perry and cornyn [sic]. We're getting killed on the phone." Also, on January 7, 2002, Reed sent Abramoff an e-mail stating "I think we should budget for an ataboy for cornyn" [sic].
When Cornyn ran for Senate, Abramoff contributed $1,000, the maximum amount legally allowed. Cornyn, who has spoken out against gambling, also received $6,250 in contributions from Las Vegas casino interests who oppose Indian gaming, some of which were made at the same time Cornyn was pushing to close the Tigua's casino.
New Jersey State Sen. William Gormley, R-Atlantic, got $1,000 from Abramoff when Gormley was running for the U.S. Senate in 2000. [24]
Abramoff also gave $5,000 to the New Jersey Republican State Committee. New Jersey Democratic Party Chairwoman Bonnie Watson Coleman hopes this money will be returned to Abramoff. [24]
According to an analysis by the nonpartisan OpenSecrets, Abramoff has contributed more than $220,000 in New Jersey since 1995, almost exclusively to Republican candidates and committees and only a "smattering" of those who received donations from Abramoff have returned them. [24]
Rep.J.D. Hayworth the largest single recipient of Abramoff related money and co-chairman of the Congressional Native American Caucus, has received more than $150,000 from Indian tribes once represented by Abramoff.
The Louisiana Jena Band of Choctaws offered testimony accusing Louisiana Senator David Vitter (R) of being in cahoots with Abramoff and his attempts to stymie the tribe's casino plans. [28]
Senator Charles Grassley (R-Iowa) is chairman of the Senate Finance Committee, one of several committees investigating the scandal. From 2001 to 2004, Grassley received over $62,000 in donations from groups related to the scandal. In March 2002 he sent a letter to Secretary of the Interior Gale Norton opposing the Jena casino. In April he received a donation of $1000 from Abramoff's firm. [29]
Between 2001 and 2004 Sen. Harry Reid received $61,000 from donors with whom after the fact had hired Abramoff later on, Reid's office confirmed, and has decided not to return any donations. In a February 9, 2006 Washington Post article, [30] Reid's office acknowledged contacts with Greenberg Traurig during this time.
Reid also intervened on government matters in ways that Abramoff's tribal clients might have deemed helpful, once opposing legislation on the Senate floor and four times sending letters pressing the Bush administration on tribal issues. Reid collected donations around the time of each action. Reid's office said none of the senator's actions were affected by donations or done for Abramoff.
Reid sent a letter they wrote on March 5, 2002, to Interior Secretary Gale Norton asking her to reject an application from the Jena Band of Choctaw Indians, which was seeking to open a casino outside its Louisiana reservation. An Abramoff client fighting the Jena casino, the Coushatta Tribe of Louisiana, donated $5,000 to Reid's political action committee, the Searchlight Leadership Fund, the next day, at Abramoff's request. While Abramoff never donated directly to Reid, the lobbyist did instruct the tribe to send $5,000 to the fund. The Washington Post reported that Abramoff sent a list to the tribe titled "Coushatta Requests" recommending donations to campaigns or groups for 50 lawmakers. Alongside Reid's name, Abramoff wrote, "5,000 (Searchlight Leadership Fund) Senate Majority Whip." Reid was Democratic whip at the time.
About the same time, Reid sent a letter to the Interior Department helpful to the tribe, records show. His March 5, 2002, letter pressed the agency to reject a casino proposed by a potential rival to the Coushattas, the Jena Band of Choctaw Indians. Sen. John Ensign (R-Nev.) also signed the letter.
Future Abramoff coworker Edward Ayoob before he knew Abramoff worked for Reid from June 1997 to March 2002 variously as legislative counsel, tax counsel, appropriations manager, foreign affairs adviser and chief aide on judicial nominations, according to a biography on his employer's Web site. Ayoob in 2002 was hired as a lobbyist by Greenberg Traurig LLP, where his work included teaming with Abramoff and other lobbyists on client matters. According to the Greenberg Traurig website, Greenberg Traurig has over 1400 lobbyists.
Abramoff left Greenberg Traurig in March 2004 after the Senate and the FBI began investigating his activities while Ayoob left Greenberg Traurig in spring 2005. Ayoob is now a senior lobbyist at Barnes & Thornburg LLP.
Reid downplayed Ayoob's role, saying Ayoob was a legislative assistant on his staff and not an adviser.
Ayoob and Reid met "from time to time" after Ayoob became a lobbyist, according to a Reid spokesperson. She said she did not know when they last spoke or how Reid would characterize their relationship today. [31] The Washington Post has reported that the aide later helped throw a fundraiser for Reid at Abramoff's firm that raised money from several of Abramoff's lobbying partners. [30] [32] [33] [34]
Senator Byron Dorgan, the senior Democrat on the Senate Committee on Indian Affairs, had received at least $79,300 from associates and clients who later hired Abramoff to work for them.
After several news articles appeared detailing the tribal donations, [35] Dorgan wrote a news release replying to several claims he said were erroneous, including the allegation he received money directly from Abramoff. In the release, Dorgan said, "The fact is I have never met Abramoff and have never received a campaign contribution from him. If he was directing any of his clients to make a political contribution to me, it was done without my knowledge." [36]
Dorgan says, in the release, that his activities in support of several tribal programs are continuing his trend of supporting Native American issues since being elected, and do not stem from Abramoff-related campaign contributions.
In December 2005, Dorgan returned tribal donations totaling $67,000. [37] [38]
According to the FEC, Sen. Tom Harkin (D-Iowa) failed to account properly for two fundraisers he held in Abramoff's skybox at Washington's MCI Center in 2002 and 2003, according to filings with the FEC and the Iowa Democrat's spokeswoman. [39]
Many politicians have returned or donated all or part of the money received from Abramoff or his clients though only two lawmakers have given some of this money back to Native Americans. According to CBS, over 100 lawmakers have donated Abramoff related money to charity. It is not yet clear if donating the money will give them tax advantages in a way that returning the money would not or if these charities have a history of donating money or aiding favorable lawmakers in other ways.
On January 4, 2005 President George W. Bush announced that his campaign will donate $6000 to the American Heart Association. The $6000 is the sum of the donations by Abramoff, Abramoff's wife, and the Saginaw Chippewa Indian Tribe of Michigan. The more than $100,000 in Bush Pioneer money raised by Abramoff, but not directly contributed by Abramoff will not be returned. [40]
On January 12, 2006, [41] The Boston Globe reported paraphrased Massachusetts Governor, Mitt Romney, saying that "the Republican Governors Association would donate to charity $500,000 in contributions it received from a donor entwined in the Abramoff investigation."
Rep.J.D. Hayworth, the largest single recipient of Abramoff related money and co-chairman of the Congressional Native American Caucus, has received more than $150,000 from Indian tribes once represented by Abramoff. Hayworth has said he will keep these donations because they were given independently of Abramoff's influence. He donated to charity $2,250 he got directly from Abramoff.[ citation needed ] The charity's name is unavailable, but was claimed to be related to Hurricane Katrina relief.[ citation needed ]
Returned $2,500 contribution he received from Bob Ney. He has so far refused to return a quarter million dollars raised at a fundraiser co-chaired by Abramoff. [42]
On October 26,[ when? ] Sen. Jim Talent returned a $2,000 contribution made to his 2002 Senate campaign by Abramoff. Talent also returned a $1,000 contribution that Abramoff's former law firm made to Talent's re-election campaign earlier this year. [43]
Sen. Max Baucus gave $18,892 in Abramoff-related money he received to tribal colleges in Montana.
Sen. Conrad Burns, the fourth largest recipient of Abramoff related money, some $60,000, announced that he would return or donate $150,000 he received from Abramoff and his clients. Via his spokesman he had previously claimed that the money could not be returned as the committee that received it was shut down and the money was "already spent". [25]
Burns attempt to make a $111,000 "donation" to the Montana-Wyoming Tribal Leaders Council was rejected by the tribe who said the money was tainted because it originally came from Abramoff and his clients.
Julia Doney, president of the Fort Belknap Indian Community Council, and a member of the tribal leaders council, explained that the tribes are "tired of being used" and don't want help Burns with his political troubles.
"it's tainted money" said Doney [44]
The Blackfeet Community College has also refused to accept money Burns because it came from Jack Abramoff. James St. Goddard, a Blackfeet council member, told The Great Falls Tribune that taking the money "would have made it look like the money is clean. We do not want Mr. Burns to use the tribes any more for his political gain." [45]
Rep. Dennis Rehberg returned $20,000. [46]
On December 13, 2005 Sen. Byron Dorgan reported that he would return $67,000 in questionable donations from Abramoff's clients (the entirety of his "Abramoff-related money"). Dorgan was quoted as saying he would not "knowingly keep even one dollar in contributions if there is even a remote possibility that they could have been the result of any action Mr. Abramoff might have taken." [47]
On August 18, 2005, Rep. Frank LoBiondo said he plans to give back the $1,000 contribution he received in 2001 from Abramoff.
On August 18, 2005 Rep. Jim Saxton also returned a $1,000 contribution Abramoff made in 2001. [24]
On January 5, 2006, Sen. Hillary Clinton's campaign announced that it would contribute $2,000 in donations from American Indian tribe clients of lobbyist Jack Abramoff to a New York charity. [48]
On January 9, 2006, Rep. Ernest Istook announced he is giving $23,000 that was donated to his re-election campaign or his PAC to the Boy Scouts of America. This is in addition to $6,000 in Abramoff-related donations given to Indian health research last month. In December 2005, Rep. Ernest Istook, said he would donate a $1,000 campaign donation he received from Abramoff to the Oklahoma Medical Research Foundation for Indian health research. A $5,000 donation to a political action committee Istook was involved with will also be given to the OMRF. [49]
On January 9, 2006, the office of Rep. Peter DeFazio announced he will return $1,500 he received from out-of-state Indian tribes represented by disgraced lobbyist Jack Abramoff. [50]
As the Virginia Democratic Party called on all Virginia Republicans in Congress to dump Abramoff's contributions, Virginia Representative and chief deputy Republican whip Eric Cantor announced that he would donate almost 10,000 of Abramoff money to charity on January 4.
At the same time, the Richmond Times-Dispatch reported that "Rep. Thomas M. Davis III, R-11th, planned to give to charity money from the Abramoffs and tribal clients, possibly totaling $4,500, according to an aide who was uncertain of the exact amount.
Rep. J. Randy Forbes planned to give to charity $1,000 from the Abramoffs;
and Sen. John W. Warner, $1,000, from an Indian tribe." [51]
Some politicians who received campaign contributions from Abramoff's clients, but not from Abramoff himself, have decided to keep donations.
On January 4, 2005 President George W. Bush announced that his campaign will donate $6000 to the American Heart Association. The $6000 is the sum of the donations by Abramoff, Abramoff's wife, and the Saginaw Chippewa Indian Tribe of Michigan. The more than $100,000 in Bush Pioneer money raised by Abramoff, but not directly contributed by Abramoff will not be returned. [52]
Rep.J.D. Hayworth the largest single recipient of Abramoff related money and co-chairman of the Congressional Native American Caucus, has received more than $150,000 from Indian tribes once represented by Abramoff. These donations Hayworth has said he will keep because they were given independently of Abramoff's influence. He donated to charity $2,250 he got directly from Abramoff.
Senator Martinez has so far decided not to return $250,000 raised at a fundraiser co-chaired by Abramoff.
Sen. Patty Murray received $35,000 from tribal donors who once used Abramoff's services. Murray will not return the donations, saying in a letter to the Seattle Times , "I will not rush to scapegoat those tribes who have already been victimized by Jack Abramoff."
Sen. Harry Reid received $61,000 from Indian tribes represented by Abramoff's firm, Reid's office confirmed, and has decided not to return any donations. [31]
Rep. Charles Rangel of Harlem, who received $36,000 in donations from Abramoff clients, says he's keeping the money. A Rangel spokesman says Abramoff's guilty pleas won't affect Rangel's decision. [53]
Rep. John Doolittle, who is the fifth highest recipient of Abramoff-directed money and has gotten more money from this source than any two Democrats combined,[ citation needed ] has refused to return the donations, explaining that the money is his.[ citation needed ]
Rep. Randy Forbes was not a major receiver of funds, but has kept the $2,000 from the Coushatta Tribe of Louisiana, $1,000 from the Mississippi Band of Choctaw Indians, and $1,000 from the Tigua Indian Reservation. [54]
Over several years, Taylor's campaign received approximately $3,000 total[ citation needed ] in donations from now convicted lobbyist Jack Abramoff, his firm, and one of his clients. Several editorials in the Asheville Citizen-Times have called on Taylor to explain his relationship with Abramoff, which he has so far chosen not to do, other than to claim he did nothing wrong and wasn't going to give up the money he received from Abramoff.
Thomas Dale DeLay is an American author and retired politician who served as a member of the United States House of Representatives. A Republican, DeLay represented Texas's 22nd congressional district from 1985 until 2006. He served as House majority leader from 2003 to 2005.
Conrad Ray Burns was an American politician who served as a United States Senator from Montana and later became a lobbyist. He was only the second Republican popularly elected to represent Montana in the Senate and was the longest-serving Republican senator in Montana history.
Byron Leslie Dorgan is an American author, businessman and former politician who served as a United States Representative (1981–1992) and United States Senator (1992–2011) from North Dakota. He is a member of the Democratic Party.
John Taylor Doolittle, is an attorney and an American politician. Elected to Congress in 1990, he served as a Republican member of the United States House of Representatives from 1991 to 2009, representing California's 4th congressional district. In the 109th Congress, he held a leadership role as the Deputy Whip for the Republican party in the House. He was succeeded in the House of Representatives by Tom McClintock. Before being elected to Congress, he had served in the California State Senate from 1984 to 1991.
Robert William Ney is an American former politician who represented Ohio's 18th congressional district in the U.S. House of Representatives from 1995 until his resignation on November 3, 2006, after he pleaded guilty to charges of conspiracy and making false statements in relation to the Jack Abramoff Indian lobbying scandal. Before he pleaded guilty, Ney was identified in the guilty pleas of Jack Abramoff, former Tom DeLay deputy chief of staff Tony Rudy, former DeLay press secretary Michael Scanlon and former Ney chief of staff Neil Volz for receiving lavish gifts in exchange for political favors.
Amy Moritz Ridenour was president of the National Center for Public Policy Research, a Washington, DC conservative think tank. Ridenour held this post from the organization's founding in 1982 until her death. She wrote a syndicated op-ed column from 1997 and was a frequent radio and television guest.
Ralph Eugene Reed Jr. is an American political consultant and lobbyist, best known as the first executive director of the Christian Coalition during the early 1990s. He sought the Republican nomination for the office of Lieutenant Governor of Georgia but lost the primary election on July 18, 2006, to state Senator Casey Cagle. Reed started the Faith and Freedom Coalition in June 2009. Reed and his wife JoAnne Young were married in 1987 and have four children. He is a member of the Council for National Policy.
Jack Allan Abramoff is an American lobbyist, businessman, film producer, and writer. He was at the center of an extensive corruption investigation led by Earl Devaney that resulted in his conviction and 21 other people either pleading guilty or being found guilty, including White House officials J. Steven Griles and David Safavian, U.S. Representative Bob Ney, and nine other lobbyists and congressional aides.
Michael Scanlon is a former communications director for Rep. Tom DeLay, lobbyist, and public relations executive who has pleaded guilty to corruption charges related to the Jack Abramoff lobbying scandal. He is currently assisting in the investigation of his former partners Abramoff, Grover Norquist and Ralph Reed by separate state and federal grand jury investigations related to the defrauding of American Indian tribes and corruption of public officials.
The Jack Abramoff Indian lobbying scandal was a United States political scandal exposed in 2005; it related to fraud perpetrated by political lobbyists Jack Abramoff, Ralph E. Reed Jr., Grover Norquist and Michael Scanlon on Native American tribes who were seeking to develop casino gambling on their reservations. The lobbyists charged the tribes an estimated $85 million in fees. Abramoff and Scanlon grossly overbilled their clients, secretly splitting the multi-million dollar profits. In one case, they secretly orchestrated lobbying against their own clients in order to force them to pay for lobbying services.
The Capital Athletic Foundation is a 501(c)(3) charity organization founded in 2000. The organization's nominal purpose was to provide needy youths with athletic opportunities. The organization has been used by its founder, Jack Abramoff, as a front group for channeling money into his own political causes. In its first four years of operation, the charity collected nearly $6 million.
"Team Abramoff" is the team of lobbyists assembled by Jack Abramoff when he worked at Greenberg Traurig, primarily of former aides to prominent Congressional politicians. Their work is embroiled in the Jack Abramoff scandals.
Signatures Restaurant was a Washington D.C. restaurant opened by Jack Abramoff. Expensive and lavishly appointed with expensive memorabilia, Villeroy & Boch chargers and Christofle flatware, Signatures was used by Abramoff in coordination with his skyboxes and foreign trips to spend money primarily given by Indian tribes on politicians. During 17 months between 2002 and 2003, Signatures gave away $180,000 of food and drinks. The restaurant was located at 1727 Connecticut Avenue NW in Washington, D.C.
Capitol Campaign Strategies was an American public relations firm run by Michael Scanlon, Tom DeLay's former press secretary, which Scanlon used in coordination with Jack Abramoff to redirect about $40 million in lobbying contributions from Indian tribes to Scanlon, Abramoff, and their associates, as well as funding bribes to Republican politicians such as Bob Ney. Scanlon and Abramoff have pleaded guilty for their activities. After Abramoff left Preston Gates and went to Greenberg Traurig in January 2001, Scanlon formed Capitol Campaign Strategies. Its official location was 611 Pennsylvania Avenue SE in Washington, D.C., which is a maildrop. Scanlon also formed the dummy organizations American International Center and Atlantic Research Analysis aka Atlantic Research & Analysis, used to receive and distribute CCS money.
Kevin A. Ring is a former American attorney and congressional staffer; he served Republicans in both the House and the Senate, including U.S. Representative John T. Doolittle (R-CA). He also served as a counsel on the Senate Judiciary Committee's Constitution, Federalism and Property Rights Subcommittee.
The Jack Abramoff CNMI scandal involved the efforts of Jack Abramoff, other lobbyists, and government officials to change or prevent, or both, Congressional action regarding the Commonwealth of the Northern Mariana Islands (CNMI) and businesses on Saipan, its capital, commercial center, and one of its three principal islands.
William Heaton is the former chief of staff for former Rep. Bob Ney (R-Ohio), and a supporting figure in the Abramoff scandal.
The investigations in Jack Abramoff led to several plea agreements by those involved, including Congressman Bob Ney (R-OH). Abramoff himself also pleaded guilty to federal corruption charges, including tax fraud and bribing public officials. Abramoff's activities also became an issue that many Democratic candidates raised in the November 2006 House and Senate elections, as the challengers painted the incumbent Republican Congress as corrupted by Abramoff and his powerful allies. On March 29, 2006, Abramoff was sentenced to five years and ten months in prison and ordered to pay restitution of more than $21 million.
James F. Hirni is a lobbyist who was convicted of bribing U.S. Senate staff aides in exchange for favorable amendments to legislation. A former aide to U.S. Senator Tim Hutchinson (R-AR), he joined the lobbying firm Sonnenschein, Nath & Rosenthal, and then became a member of "Team Abramoff" at Greenberg Traurig. He went on to become a lobbyist for Wal-Mart from 2004–08, as its executive director of Republican outreach. He was fired when charges were filed concerning his activities with Abramoff.
Casino Jack and the United States of Money is a 2010 documentary film directed by Alex Gibney.
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